COMAST CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMAST CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMAST CONSTRUCTION LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COMAST CONSTRUCTION LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COMAST CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TRINITY BUOY WHARF
LONDON
E14 0JW
This Company Originates in : United Kingdom
Previous trading names include:
COMAST CONSTRUCTION UK LIMITED (until 06/10/2005)
COMAST CONSTRUCTION UK LIMITED (until 06/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURO STEFANUTTI | Dec 1964 | Italian | Director | 2005-09-08 | CURRENT |
CATHERINE ANNE STEFANUTTI | Feb 1967 | British | Director | 2005-09-08 | CURRENT |
RICHARD PEREIRA | Secretary | 2021-03-12 | CURRENT | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-09-08 UNTIL 2005-09-08 | RESIGNED | ||
CATHERINE ANNE STEFANUTTI | Feb 1967 | British | Secretary | 2005-09-08 UNTIL 2008-07-18 | RESIGNED |
LIEZL SMEER | Secretary | 2008-07-18 UNTIL 2010-01-01 | RESIGNED | ||
MR GLENN KIRSCHNER | Secretary | 2011-04-15 UNTIL 2014-11-19 | RESIGNED | ||
MR DANIEL COOKE | Secretary | 2014-11-19 UNTIL 2021-03-12 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-09-08 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comast Holdings Limited | 2019-10-01 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Catherine Anne Stefanutti | 2016-04-06 - 2019-10-01 | 2/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mauro Stefanutti | 2016-04-06 - 2019-10-01 | 12/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Comast Construction Limited Accounts | 2024-06-22 | 30-09-2023 | £744,192 Cash £2,603,112 equity |
Comast Construction Limited Accounts | 2023-06-29 | 30-09-2022 | £759,885 Cash £2,427,374 equity |
Comast Construction Limited Accounts | 2022-06-30 | 30-09-2021 | £825,600 Cash £2,119,097 equity |
Comast Construction Limited Accounts | 2021-06-30 | 30-09-2020 | £1,200,910 Cash £2,881,207 equity |
Comast Construction Limited Accounts | 2020-06-30 | 30-09-2019 | £897,752 Cash £2,767,785 equity |
Comast Construction Limited - Filleted accounts | 2019-06-21 | 30-09-2018 | £1,238,682 Cash £2,723,406 equity |
Comast Construction Limited - Filleted accounts | 2018-06-26 | 30-09-2017 | £1,397,904 Cash £2,419,170 equity |
COMAST CONSTRUCTION LIMITED - Abbreviated accounts | 2017-06-21 | 30-09-2016 | £1,340,680 Cash |
COMAST CONSTRUCTION LIMITED - Abbreviated accounts | 2016-06-24 | 30-09-2015 | £764,190 Cash |
COMAST CONSTRUCTION LIMITED - Abbreviated accounts | 2015-06-25 | 30-09-2014 | £985,831 Cash |